Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL · Written Agreement · 2000-12-12
What is the termination date for Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL · Written Agreement · 2000-12-12?
For Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL, action is Written Agreement; effective date is 2000-12-12; termination date is 2005-04-21; document type is Press Release, verified against its source on 2026-11-03.
2000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL verified
- Action
- Written Agreement verified
- Effective date
- 2000-12-12 verified
- Termination date
- 2005-04-21 verified
- Board document
- /boarddocs/press/enforcement/2000/20001212/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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